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Transform Ne

Transform Ne is an active company incorporated on 28 February 2007 with the registered office located in Washington, Tyne and Wear. Transform Ne was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06131576
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 28 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Top Club
Manor Road
Washington
NE37 3BD
England
Same address for the past 5 years
Telephone
0191 5642000
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Medical Doctor • British • Lives in UK • Born in Jun 1978
Director • Physician • British • Lives in Isle Of Man • Born in Jan 1967
Director • General Practitioner (GP) • British • Lives in UK • Born in Jan 1980
Director • Pharmacist • British • Lives in UK • Born in Feb 1986
Director • Pharmacist • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
APT Property Options Limited
Mrs Bernice Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.04K
Increased by £825 (+68%)
Turnover
£241.12K
Decreased by £29.84K (-11%)
Employees
3
Same as previous period
Total Assets
£806.06K
Increased by £11.17K (+1%)
Total Liabilities
-£381.25K
Decreased by £4.09K (-1%)
Net Assets
£424.82K
Increased by £15.25K (+4%)
Debt Ratio (%)
47%
Decreased by 1.18% (-2%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Dr Timothy Peter Dunnett Details Changed
2 Years Ago on 16 Oct 2023
Nathan Anderson Resigned
2 Years Ago on 16 Oct 2023
Nathan Peter Anderson Resigned
2 Years Ago on 16 Oct 2023
Dr Timothy Peter Dunnett Appointed
2 Years Ago on 16 Oct 2023
Mr Andrew John Davies Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Statement of company's objects
Submitted on 29 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 29 February 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Jan 2024
Resolutions
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 14 Dec 2023
Repayment History
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